Dissolved
Dissolved 2014-09-23
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Home > England & Wales Companies > BPSMITHANDCO LIMITED
Company Information for BPSMITHANDCO LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
 06753379 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Bpsmithandco Ltd
BPSMITHANDCO LIMITED was founded on 2008-11-19 and had its registered office in Ilford. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BPSMITHANDCO LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 06753379 | |
|---|---|---|
| Date formed | 2008-11-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 16:24:01 |
| Companies House |
|
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Company Officers of BPSMITHANDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WIMPOLE STREET ENTERPRISES LTD |
||
BRAD PAUL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUISA JANE NIVEN |
Company Secretary | ||
RHYS EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAFALGAR CONSULTANCY LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2016-09-27 | |
| BPS CONSULTANCY LTD | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SMITH / 28/02/2012 | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUISA NIVEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUISA NIVEN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP04 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 2 PARK MEWS BRIGHTON BN1 6XP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SMITH / 19/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 17 CHATHAM PLACE BRIGHTON BN1 3TP | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND | |
| 288a | SECRETARY APPOINTED LUISA NIVEN | |
| 288a | DIRECTOR APPOINTED MR BRAD SMITH | |
| 88(2) | AD 20/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to BPSMITHANDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against BPSMITHANDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BPSMITHANDCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of BPSMITHANDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BPSMITHANDCO LIMITED
Income
Government Income
We have not found government income sources for BPSMITHANDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BPSMITHANDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BPSMITHANDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BPSMITHANDCO LIMITED | Event Date | 2012-08-21 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 10 June 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark (IP number 8760) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 21 August 2012 . The telephone number of my office is 020 8524 1447 . Ryan Sinclair, who can be contacted on 020 8501 7832 will be able to assist with any enquiries. A J Clark , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPSMITHANDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPSMITHANDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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